Ridouan Taghi was deported from Dubai to the Netherlands to face a string of serious criminal charges, including murder.
Ridouan Taghi was deported from Dubai to the Netherlands to face a string of serious criminal charges, including murder.
Ridouan Taghi was deported from Dubai to the Netherlands to face a string of serious criminal charges, including murder.
Ridouan Taghi was deported from Dubai to the Netherlands to face a string of serious criminal charges, including murder.

Secret tracking of lawyers led to Dubai capture of most-wanted fugitive


Nicky Harley
  • English
  • Arabic

A covert surveillance mission by Dutch police that tracked a pair of lawyers to Amsterdam’s Schiphol Airport, where they were observed boarding a plane to Dubai, helped lead to the capture of Europe's top fugitive.

An international arrest warrant had been issued for Ridouan Taghi in 2018, and officials had issued a €100,000 (Dh408,000) reward for his capture. Yet it was only when a cross-border operation was launched with Dubai Police last year that a breakthrough was possible.

The lawyers, Nico Meijering and Leon van Kleef, were seen boarding a flight to the UAE in June 2019 after officials received a tip-off that they were travelling to meet suspects wanted by European law enforcement. Their departure eventually led to what Dubai Police have revealed was a 10-day stake out at the luxury villa hideout of the suspected Dutch crime lord.

"Identification of [Taghi's] whereabouts and his arrest were of the highest priority, given the very serious allegations against him," the Dutch prosecutor’s office, the Openbaar Ministerie, told local newspapers this week. "He is being held responsible for ordering a large number of assassinations."

Lawyers Juriaan de Vries, Benedicte Ficq, Nico Meijering, Christian Flokstra, Laura ter Steeg (left to right) arrive at an 'extra secure' court in the Netherlands on August 27. AFP
Lawyers Juriaan de Vries, Benedicte Ficq, Nico Meijering, Christian Flokstra, Laura ter Steeg (left to right) arrive at an 'extra secure' court in the Netherlands on August 27. AFP

Dubai Police subsequently informed officials from the Netherlands that the lawyers had not met Mr Taghi, but instead a man accused of being a middleman in his organisation, only known as Khalid J.

It was this sighting of the associate that led to the subsequent bust. The lawyers were never engaged by Mr Taghi.

Khalid J was deported by the UAE from Dubai to Amsterdam in January this year and Mr Taghi is now in a top-security prison in Amsterdam awaiting trial.

Police approach criticised

Security around the Schiphol court has been boosted for the case. EPA
Security around the Schiphol court has been boosted for the case. EPA

Mr Meijering has criticised the police for following the legal team for a suspect and says the move puts lawyers in danger.

"Any resulting arrest could easily be misinterpreted," he told Dutch newspaper AD. "The lawyer's client may think the lawyer gave him up to the police, for example."

The Dutch Bar Association and the association for criminal defence lawyers NVSA have also raised concerns.

"It can seriously endanger the safety of lawyers," Petra van Kampen of the Bar Association said.

The Dutch authorities had been under mounting pressure to apprehend Mr Taghi following a number of murders in 2018.

A key witness called Nabil B had allegedly told prosecutors that Mr Taghi was behind these murders.

It is alleged that Mr Taghi ordered the murder of Nabil's brother in March 2018 after his testimony.

He also allegedly ordered the murder of Nabil's lawyer, Derk Wiersum, last September.

It is alleged he ran a hit squad called "the Angels of Death".

Many of the killings he is believed to have ordered were said to be either revenge killings or related to turf wars.

It was also alleged that Mr Taghi was behind a third of Europe’s cocaine trade and is rumoured to have made €100 million from dealing.

Dubai Police said his capture highlighted "the influential contribution of the UAE to fighting crime globally".

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE. 

Read part four: an affection for classic cars lives on

Read part three: the age of the electric vehicle begins

Read part two: how climate change drove the race for an alternative 

RACE CARD

4pm Al Bastakiya – Listed (TB) $150,000 (Dirt) 1,900m

4.35pm Dubai City Of Gold – Group 2 (TB) $228,000 (Turf) 2,410m

5.10pm Mahab Al Shimaal – Group 3 (TB) $228,000 (D) 1,200m

5.45pm Burj Nahaar – Group 3 (TB) $228,000 (D) 1,600m

6.20pm Jebel Hatta – Group 1 (TB) $260,000 (T) 1,800m

6.55pm Al Maktoum Challenge Round-1 – Group 1 (TB) $390,000 (D) 2,000m

7.30pm Nad Al Sheba – Group 3 (TB) $228,000 (T) 1,200m

The specs

Engine: 2.0-litre four-cylinder turbo

Power: 268hp at 5,600rpm

Torque: 380Nm at 4,800rpm

Transmission: CVT auto

Fuel consumption: 9.5L/100km

On sale: now

Price: from Dh195,000 

MATCH INFO

Uefa Champions League final:

Who: Real Madrid v Liverpool
Where: NSC Olimpiyskiy Stadium, Kiev, Ukraine
When: Saturday, May 26, 10.45pm (UAE)
TV: Match on BeIN Sports

BUNDESLIGA FIXTURES

Friday (UAE kick-off times)

Borussia Dortmund v Paderborn (11.30pm)

Saturday 

Bayer Leverkusen v SC Freiburg (6.30pm)

Werder Bremen v Schalke (6.30pm)

Union Berlin v Borussia Monchengladbach (6.30pm)

Eintracht Frankfurt v Wolfsburg (6.30pm)

Fortuna Dusseldof v  Bayern Munich (6.30pm)

RB Leipzig v Cologne (9.30pm)

Sunday

Augsburg v Hertha Berlin (6.30pm)

Hoffenheim v Mainz (9pm)

 

 

 

 

 

The specs

Engine: 6.2-litre V8

Transmission: ten-speed

Power: 420bhp

Torque: 624Nm

Price: Dh325,125

On sale: Now

Benefits of first-time home buyers' scheme
  • Priority access to new homes from participating developers
  • Discounts on sales price of off-plan units
  • Flexible payment plans from developers
  • Mortgages with better interest rates, faster approval times and reduced fees
  • DLD registration fee can be paid through banks or credit cards at zero interest rates
How Filipinos in the UAE invest

A recent survey of 10,000 Filipino expatriates in the UAE found that 82 per cent have plans to invest, primarily in property. This is significantly higher than the 2014 poll showing only two out of 10 Filipinos planned to invest.

Fifty-five percent said they plan to invest in property, according to the poll conducted by the New Perspective Media Group, organiser of the Philippine Property and Investment Exhibition. Acquiring a franchised business or starting up a small business was preferred by 25 per cent and 15 per cent said they will invest in mutual funds. The rest said they are keen to invest in insurance (3 per cent) and gold (2 per cent).

Of the 5,500 respondents who preferred property as their primary investment, 54 per cent said they plan to make the purchase within the next year. Manila was the top location, preferred by 53 per cent.

If you go

The flights

The closest international airport for those travelling from the UAE is Denver, Colorado. British Airways (www.ba.com) flies from the UAE via London from Dh3,700 return, including taxes. From there, transfers can be arranged to the ranch or it’s a seven-hour drive. Alternatively, take an internal flight to the counties of Cody, Casper, or Billings

The stay

Red Reflet offers a series of packages, with prices varying depending on season. All meals and activities are included, with prices starting from US$2,218 (Dh7,150) per person for a minimum stay of three nights, including taxes. For more information, visit red-reflet-ranch.net.

 

New Zealand T20 squad

New Zealand T20 squad: Tim Southee (captain), Finn Allen, Todd Astle, Hamish Bennett, Mark Chapman, Devon Conway (wicketkeeper), Lockie Ferguson, Martin Guptill, Adam Milne, Daryl Mitchell, Glenn Phillips, Ish Sodhi, Will Young 

UAE currency: the story behind the money in your pockets
EA Sports FC 26

Publisher: EA Sports

Consoles: PC, PlayStation 4/5, Xbox Series X/S

Rating: 3/5

UAE currency: the story behind the money in your pockets
Specs

Engine: 51.5kW electric motor

Range: 400km

Power: 134bhp

Torque: 175Nm

Price: From Dh98,800

Available: Now

Labour dispute

The insured employee may still file an ILOE claim even if a labour dispute is ongoing post termination, but the insurer may suspend or reject payment, until the courts resolve the dispute, especially if the reason for termination is contested. The outcome of the labour court proceedings can directly affect eligibility.


- Abdullah Ishnaneh, Partner, BSA Law 

Museum of the Future in numbers
  •  78 metres is the height of the museum
  •  30,000 square metres is its total area
  •  17,000 square metres is the length of the stainless steel facade
  •  14 kilometres is the length of LED lights used on the facade
  •  1,024 individual pieces make up the exterior 
  •  7 floors in all, with one for administrative offices
  •  2,400 diagonally intersecting steel members frame the torus shape
  •  100 species of trees and plants dot the gardens
  •  Dh145 is the price of a ticket
RedCrow Intelligence Company Profile

Started: 2016

Founders: Hussein Nasser Eddin, Laila Akel, Tayeb Akel 

Based: Ramallah, Palestine

Sector: Technology, Security

# of staff: 13

Investment: $745,000

Investors: Palestine’s Ibtikar Fund, Abu Dhabi’s Gothams and angel investors

COMPANY%20PROFILE
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The more serious side of specialty coffee

While the taste of beans and freshness of roast is paramount to the specialty coffee scene, so is sustainability and workers’ rights.

The bulk of genuine specialty coffee companies aim to improve on these elements in every stage of production via direct relationships with farmers. For instance, Mokha 1450 on Al Wasl Road strives to work predominantly with women-owned and -operated coffee organisations, including female farmers in the Sabree mountains of Yemen.

Because, as the boutique’s owner, Garfield Kerr, points out: “women represent over 90 per cent of the coffee value chain, but are woefully underrepresented in less than 10 per cent of ownership and management throughout the global coffee industry.”

One of the UAE’s largest suppliers of green (meaning not-yet-roasted) beans, Raw Coffee, is a founding member of the Partnership of Gender Equity, which aims to empower female coffee farmers and harvesters.

Also, globally, many companies have found the perfect way to recycle old coffee grounds: they create the perfect fertile soil in which to grow mushrooms. 

57%20Seconds
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Squid Game season two

Director: Hwang Dong-hyuk 

Stars:  Lee Jung-jae, Wi Ha-joon and Lee Byung-hun

Rating: 4.5/5

In numbers: China in Dubai

The number of Chinese people living in Dubai: An estimated 200,000

Number of Chinese people in International City: Almost 50,000

Daily visitors to Dragon Mart in 2018/19: 120,000

Daily visitors to Dragon Mart in 2010: 20,000

Percentage increase in visitors in eight years: 500 per cent

Dunbar
Edward St Aubyn
Hogarth